Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of cryptocurrency trading
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
Topmarket Decentralized trading platform for emerging asset classes. |
N/A |
28 Jun 2024 | |
|
Crossover Markets Group Inc Digital asset trading technology firm. |
United States | Series A USD 12,000,000 (USD 12,000,000) |
26 Jun 2024 |
|
Flowdesk SAS Digital asset trading firm. |
France | Series B USD 50,000,000 (USD 50,000,000) |
18 Jan 2024 |
|
Elwood Technologies Services Ltd Trading platform for institutional investors and financial service providers seeking to access the exciting world of digital assets. |
N/A USD 70,000,000 (USD 70,000,000) |
17 May 2022 | |
|
Synthetix Derivatives liquidity protocol providing the backbone for derivatives trading in DeFi. |
N/A |
31 Dec 2021 | |
|
Set Labs Inc |
United States | Series A USD 14,000,000 (USD 14,000,000) |
28 May 2021 |
|
Balancer Automated portfolio manager and trading platform. |
Initial Coin Offering USD 24,200,000 (USD 24,200,000) |
27 May 2021 | |
|
Tokenplace Cryptocurrency trading tool. |
Private Round USD 1,218,750 (USD 1,218,750) |
13 May 2021 | |
|
Polkadex Fully decentralized peer-to-peer orderbook-based cryptocurrency exchange for the DeFi ecosystem built on Substrate. |
Initial DEX Offering (IDO) USD 250,000 (USD 250,000) |
16 Apr 2021 | |
|
OpenOcean One-stop decentralized crypto trading solution. |
Private Round USD 3,268,000 (USD 3,268,000) |
9 Mar 2021 | |
|
ETHA Lend Composable DeFi yield optimizer built on Ethereum and Polkadot. |
Seed USD 1,600,000 (USD 1,600,000) |
26 Feb 2021 | |
|
|
Polkadex Fully decentralized peer-to-peer orderbook-based cryptocurrency exchange for the DeFi ecosystem built on Substrate. |
Private Round USD 3,000,000 (USD 3,000,000) |
20 Feb 2021 | |
|
ZeroEx Inc Developer of a blockchain protocol for trading tokens. |
United States | Series A USD 15,000,000 (USD 15,000,000) |
5 Feb 2021 |
|
Opyn Options protocol that allows you to earn a premium or hedge risk by trading DeFi options on ETH and ERC20s. |
N/A |
31 Dec 2020 | |
|
Amber Group Helping clients access liquidity, earn yield, and manage risk across crypto-assets. |
N/A |
31 Dec 2019 | |
|
Uniswap Decentralized protocol for trading and providing liquidity in any tokens on Ethereum. |
N/A |
31 Dec 2019 | |
|
Coinbase Inc Crypto brokerage and exchange based in the US. |
United States | N/A |
31 Dec 2019 |
|
Keep SEZC Developer of tBTC - a decentralized bridge to move Bitcoin onto Ethereum. |
N/A |
31 Dec 2019 | |
|
Altonomy Trading, advisory and asset management firm specializing in cryptocurrency and digital assets. |
Singapore | Seed USD 7,000,000 (USD 7,000,000) |
15 Jul 2019 |
|
|
Coinbase Inc Crypto brokerage and exchange based in the US. |
United States | Series E USD 300,000,000 (USD 300,000,000) at USD 8,000,000,000 (USD 8,000,000,000) valuation. |
30 Oct 2018 |
|
SFOX Inc Institutional prime dealer for crypto assets. |
United States | Series A USD 23,000,000 (USD 23,000,000) |
18 Aug 2018 |
|
Plutux Ltd |
Gibraltar | N/A |
17 May 2018 |
|
Poloniex LLC Cryptocurrency exchange. |
United States | Acquisition USD 400,000,000 (USD 400,000,000) at USD 400,000,000 (USD 400,000,000) valuation. |
26 Feb 2018 |
|
0x Blockchain protocol for trading tokens. |
N/A |
31 Dec 2017 | |
|
Cobinhood Ltd Zero-fee, high-frequency cryptocurrency trading platform. |
Initial Coin Offering USD 13,216,900 (USD 13,216,900) |
22 Oct 2017 | |
|
|
0x Blockchain protocol for trading tokens. |
Initial Coin Offering |
15 Aug 2017 | |
|
|
Coinbase Inc Crypto brokerage and exchange based in the US. |
United States | Series D USD 100,000,000 (USD 100,000,000) at USD 1,500,000,000 (USD 1,500,000,000) valuation. |
10 Aug 2017 |
|
CB Exchange LP Cryptocurrency exchange. |
United Kingdom | Other |
18 Jul 2017 |
|
|
0x Blockchain protocol for trading tokens. |
Initial Coin Offering USD 24,000,000 (USD 24,000,000) |
29 Jun 2017 | |
|
WireX Ltd Cryptocurrency wallet and card provider. |
United Kingdom | Series A USD 3,000,000 (USD 3,000,000) |
6 Mar 2017 |
|
|
SFOX Inc Institutional prime dealer for crypto assets. |
United States | Venture |
25 Jan 2017 |
|
|
WireX Ltd Cryptocurrency wallet and card provider. |
United Kingdom | Crowdfunding - Equity USD 186,600 (USD 186,600) |
6 Nov 2015 |
|
|
CB Exchange LP Cryptocurrency exchange. |
United Kingdom | Other |
18 Aug 2015 |
|
|
Coinbase Inc Crypto brokerage and exchange based in the US. |
United States | Series C USD 75,000,000 (USD 75,000,000) |
9 Dec 2014 |
|
|
SFOX Inc Institutional prime dealer for crypto assets. |
United States | Convertible Note |
11 Sep 2014 |
|
|
SFOX Inc Institutional prime dealer for crypto assets. |
United States | Seed USD 120,000 (USD 120,000) |
19 Aug 2014 |
|
|
SFOX Inc Institutional prime dealer for crypto assets. |
United States | Seed |
16 Jul 2014 |
|
|
SFOX Inc Institutional prime dealer for crypto assets. |
United States | Seed |
21 May 2014 |
Companies
Best funded companies in cryptocurrency trading
Trading platform for institutional investors and financial service providers seeking to access the exciting world of digital assets.
Fully decentralized peer-to-peer orderbook-based cryptocurrency exchange for the DeFi ecosystem built on Substrate.
Platform for building globally-accessible lending products using programmable, tokenized debt.
Integrated and interoperable open finance and monetary protocol matrix covering asset, trading and lending.
Smart contract that combines 2 tokens from 2 providers to create a new pool or deposit into an existing pool on Uniswap / PancakeSwap / any exchange.
Platform for issuance and governance of financial assets in a decentralised, secure, and compliant manner.
Blockchain protocol that allows for creating, settling, and trading any decentralised derivative.
Provider of the liquidity that institutional investors seek to safely and efficiently capitalize on opportunities in the cryptoasset space.
On-chain decentralised cryptocurrency exchange (DEX) with highly efficient liquidity provisioning and up to 10x leverage for makers and takers.
Decentralised money market protocol with reactive interest rate models that reduce the need for governance intervention.
All-in-one trading ecosystem for trading crypto, DeFi, forex and commodities, manually or with bots.
Investors
Top investors in the domain of cryptocurrency trading
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | United States | 12 |
|
Alameda Research LLC | Quantitative trading firm bringing expertise from Wall Street and Silicon Valley to provide liquidity in crypto markets worldwide. | United States | 11 |
|
Coinbase Ventures | The corporate venturing arm of Coinbase investing in companies building the open financial system. | United States | 11 |
|
CMS Holdings LLC | Principal investment firm focused on making investments across the cryptoasset ecosystem. | United States | 9 |
|
NGC Ventures | Venture capital firm focused on investing in blockchain industry. | Singapore | 8 |
|
Genblock Capital | Fund that invests in cryptocurrencies and early stage blockchain companies. | United States | 7 |
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Polychain Capital LLC | Hedge fund investing in cryptocurrencies. | United States | 7 |
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TRGC Digital Asset Fund | Netherlands | 7 | |
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DeFiance Capital | Decentralized Finance (DeFi) focused cryptoasset fund that combines fundamental research with an active involvement approach. | Singapore | 7 |
|
Lemniscap | Investment firm specialising in investments in emerging cryptoassets & blockchain startups. | Hong Kong SAR China | 6 |
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AU21 Capital | Blockchain focused venture capital fund. | United States | 6 |
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YBB Foundation Ltd | Venture capital firm with a focus on blockchain projects. | China | 6 |
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Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | 6 |
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Dragonfly Capital | Multi-stage venture capital firm focused on the software, fintech, cryptocurrency, and financial services sectors. | United States | 5 |
|
PNYX Ventures | Early stage venture capital fund focused on the Web3 future. | United Kingdom | 5 |
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Blockchain Capital LLC | Venture capital fund with a focus on blockchain enabled technologies. | United States | 5 |
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Divergence Ventures | Crypto venture fund. | United States | 5 |
|
Framework Ventures Management LLC | Multi-stage venture capital firm investing in blockchain and cryptocurrency digital assets. | United States | 4 |
|
Kenetic Capital Ltd | Venture capital fund investing in equity of Series A / B blockchain technology companies. | Hong Kong SAR China | 4 |
|
Multicoin Capital | Thesis-driven investment firm that invests in cryptocurrencies, tokens, and blockchain companies. | United States | 4 |
|
Y Combinator | American technology startup accelerator. | United States | 4 |
|
#Hashed | Global, early stage venture fund focused on backing founders who are pioneering the future of blockchain and cryptocurrency. | South Korea | 4 |
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Three Arrows Capital Ltd | Hedge fund manager with heavy emphasis on cryptocurrency investments. | Singapore | 3 |
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KR1 PLC | Crypto token investment company supporting early stage decentralised and open source blockchain projects. | Isle of Man | 3 |
|
Mechanism Capital | Venture capital firm focused on the crypto ecosystem and decentralized finance sectors. | United States | 3 |
|
LD Capital | Crypto fund in investment and trading in primary and secondary markets, whose sub-funds include dedicated eco fund, FoF and hedge fund. | Singapore | 3 |
|
Woodstock Fund | Emerging technology fund investing in early and growth stage distributed ledger technology (DLT) startups and companies. | 3 | |
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Boost VC | Pre-seed venture capital fund. | United States | 3 |
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Master Ventures | Private, blockchain-focused venture capital firm and incubator. | Hong Kong SAR China | 3 |
|
Bodhi Ventures | 3 | ||
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a16zcrypto | The blockchain-focused investment arm of Andreessen Horowitz. | United States | 3 |
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Genesis Block Capital | Cryptocurrency investment firm. | United States | 3 |
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9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 3 |
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Uncorrelated Ventures | Venture capital firm focused on infrastructure software. | United States | 3 |
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Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 2 |
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ParaFi Capital | Alternative investment firm focused on blockchain and decentralized finance markets. | 2 | |
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Danhua Ventures | Venture capital firm that invests in early stage and growth stage technology startups. | United States | 2 |
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Exnetwork Capital | Investment firm focused on funding the innovation in the decentralization movement. | Philippines | 2 |
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Kindred Ventures | Seed-stage venture firm founded by Steve Jang. | United States | 2 |
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Blockwater Management | South Korea | 2 | |
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Digital Finance Group | Diversified business group that focuses on blockchain and digital assets. | China | 2 |
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Robot Ventures | Pre-seed and seed investor in fintech and crypto companies. | 2 | |
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4SV Four Seasons Ventures | Blockchain focused investor. | 2 | |
|
QCP Soteria | 2 | ||
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Signum Capital Management Pte Ltd | Investment firm focused on distributed ledger technologies and crypto assets. | Singapore | 2 |
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X21 Digital | Blockchain advisory and investment firm. | Singapore | 2 |
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Placeholder Capital | Venture capital firm that invests in decentralized protocols and web3 services. | 2 | |
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Puzzle Ventures | Venture capital firm dedicated to helping early-stage blockchain startups grow and reshaping the future of crypto. | China | 2 |
|
Rockaway Blockchain Fund | 2 | ||
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Arrington XRP Capital Fund LP | USD 100 million cryptocurrency hedge fund denominated in XRP, the digital currency developed by enterprise blockchain global payments company Ripple. | United States | 2 |
Acquirers
Top acquirers in the domain of cryptocurrency trading
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
|
Circle Internet Financial Inc | Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. | United States | 1 |